The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Daniel Joshua Smith
Mr Daniel Joshua Smith
British born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesDaniel Joshua Smith
British born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Jd Gyms Wolverhampton, Stafford Street, Wolverhampton, West Midlands, WV1 1NT, United Kingdom
Mr Daniel Thomas Smith
British born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Smith
British born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Joshua Smith
British born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 9 79, Barrett Street, Smethwick, B66 4SE, England
Smith, Daniel Joshua
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Daniel Joshua
British personal trainer born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 17 Grosvenor Street, Wolverhampton, WV10 0EJ, England
Smith, Daniel Joshua
British teacher born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 31, Grosvenor Street, Wolverhampton, WV10 0EJ, England
Smith, Daniel Thomas
British managing director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
Mr Daniel Smith
British born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 15 10, Kensington Place, Scartho, Grimsby, North East Lincolnshire, DN33 2JW, England
Smith, Daniel
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 84, Delves Crescent, Walsall, WS5 4LT, United Kingdom
Smith, Daniel
British personal trainer born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Daniel Smith, Jd Gyms, Phoenix Retail Park, Stafford Street, Wolverhampton, WV1 1NT, United Kingdom
Joshua Smith, Daniel
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 17, Grosvenor Street, Heath Town, Wolverhampton, WV10 OEJ, United Kingdom
Smith, Daniel Joshua
British sports person born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 19 79, Barrett Street, Smethwick, B66 4SE, England
Smith, Daniel Stuart
British director born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 20 7, Bolton Road, Ashton-in-makerfield, Wigan, WN4 8AA, England
Smith, Daniel
British company director born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 21 10, Kensington Place, Scartho, Grimsby, North East Lincolnshire, DN33 2JW, England
Smith, Daniel
British director born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 22 7, Bolton Road, Ashton-in-makerfield, Wigan, WN4 8AA, England
Smith, Daniel
British personal trainer born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 23 37, Delves Crescent, Walsall, West Midlands, WS5 4LS, United Kingdom
Smith, Daniel
Registered addresses and corresponding companies
IIF 24 Daniel Smith, Jd Gyms, Phoenix Retail Park, Stafford Street, Wolverhampton, WV1 1NT, United Kingdom
- 1 28 Elizabeth Road, Cannock, Staffordshire, EnglandDissolved Corporate (2 parents)Officer
2012-08-10 ~ dissolvedIIF 23 - Director → ME - 2 84 Delves Crescent, Walsall, United KingdomActive Corporate (2 parents)Equity (Company account)4,200 GBP2024-08-31Officer 2018-08-02 ~ nowIIF 16 - Director → MEPerson with significant control 2018-08-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,737.25 GBP2024-09-30Officer 2012-09-25 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 4 79 Barrett Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer 2024-02-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2024-02-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 31 Grosvenor Street, Heath Town, Wolverhampton, West MidlandsActive Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2019-04-25 ~ nowIIF 17 - Director → ME 2019-04-25 ~ nowIIF 24 - Secretary → MEPerson with significant control 2019-04-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 17 Grosvenor Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 12 - Director → ME
- 7 31 Grosvenor Street, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer 2023-10-11 ~ nowIIF 10 - Director → MEPerson with significant control 2023-10-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 28 Cleveland Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 2014-03-06 ~ dissolvedIIF 18 - Director → ME
- 9 23 Rinovia Drive, Scartho Top, Grimsby, North East Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)55,430 GBP2024-02-29Officer 2020-02-28 ~ nowIIF 21 - Director → MEPerson with significant control 2020-02-28 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 10 Jd Gyms Wolverhampton, Stafford Street, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2020-10-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 11OAKSMITH FLOORING LTD - 2025-02-21 7 Bolton Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (2 parents)Equity (Company account)-12,629 GBP2024-04-30Officer 2025-02-19 ~ nowIIF 20 - Director → ME
- 12SINE OF THE TIMES PRODUCTIONS LTD - 2024-02-19 7 Bolton Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent)Equity (Company account)789 GBP2024-02-28Officer 2021-02-11 ~ nowIIF 22 - Director → MEPerson with significant control 2021-02-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 13THE MENTAL WEALTH PROJECT CIC - 2023-08-07 31 Grosvenor Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer 2022-03-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,737.25 GBP2024-09-30Person with significant control 2016-04-06 ~ 2019-10-09IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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